Hi,
Here's a new draft with the necessary updates.
I suppose this needs to be sent to the PMC for approval. If this draft is ok, I will send it there.
Then there are infrastructure taks: - renaming mailing lists - moving CVS - new DNS and virtual host
To summarize things:
- I will be the proposed first PMC chair
- PMC chairs will serve for one year, and cannot serve consecutive one year terms (shouldn't this be put in the resolution text ? - if so, please help writing it, as I can't write ASF resolution compliant language)
- although the ASF infrastructure is quite aggressive in pushing Subversion, I find it harder to work with than CVS at the moment (including crucial - for me - revision graphs, and better tool support); as a result, I think I would prefer keeping CVS for the time being
- feel free to take any further actions to update the PMC list (as proposed by Costin)
Rémy
--- Draft TLP resolution --- X. Establish the Apache Tomcat Project
WHEREAS, the Board of Directors deems it to be in the best
interests of the Foundation and consistent with the
Foundation's purpose to establish a Project Management
Committee charged with the creation and maintenance of
open-source software related to the implementation of the
Java Servlet and Java Server Pages specifications, for
distribution at no charge to the public. NOW, THEREFORE, BE IT RESOLVED, that a Project Management
Committee (PMC), to be known as the "Apache Tomcat PMC", be and
hereby is established pursuant to Bylaws of the Foundation; and
be it further RESOLVED, that the Apache Tomcat PMC be and hereby is
responsible for the creation and maintenance of software
related to creation and maintenance of open-source software
related to the implementation of the Java Servlet and Java
Server Pages specifications based on software licensed to
the Foundation; and be it further RESOLVED, that the office of "Vice President, Apache Tomcat" be
and hereby is created, the person holding such office to serve
at the direction of the Board of Directors as the chair of the
Apache Tomcat PMC, and to have primary responsibility for
management of the projects within the scope of responsibility
of the Apache Tomcat PMC; and be it further RESOLVED, that the persons listed immediately below be and
hereby are appointed to serve as the initial members of the
Apache Tomcat PMC: Jean-Francois Arcand ([EMAIL PROTECTED])
Bill Barker ([EMAIL PROTECTED])
Ian Darwin ([EMAIL PROTECTED])
Jean-Frederic Clere ([EMAIL PROTECTED])
Tim Funk ([EMAIL PROTECTED])
Henri Gomez ([EMAIL PROTECTED])
Filip Hanik ([EMAIL PROTECTED])
Larry Isaacs ([EMAIL PROTECTED])
Jim Jagielski ([EMAIL PROTECTED])
Jan Luehe ([EMAIL PROTECTED])
Costin Manolache ([EMAIL PROTECTED])
Remy Maucherat ([EMAIL PROTECTED])
Kurt Miller ([EMAIL PROTECTED])
Glenn Nielsen ([EMAIL PROTECTED])
Amy Roh ([EMAIL PROTECTED])
Peter Rossbach ([EMAIL PROTECTED])
Yoav Shapira ([EMAIL PROTECTED])
Mark Thomas ([EMAIL PROTECTED])
Mladen Turk ([EMAIL PROTECTED])
Keith Wannamaker ([EMAIL PROTECTED]) NOW, THEREFORE, BE IT FURTHER RESOLVED, that Remy Maucherat
be appointed to the office of Vice President, Apache Tomcat, to
serve in accordance with and subject to the direction of the
Board of Directors and the Bylaws of the Foundation until
death, resignation, retirement, removal or disqualification, or
until a successor is appointed; and be it further RESOLVED, that the initial Apache Tomcat PMC be and hereby is
tasked with the creation of a set of bylaws intended to
encourage open development and increased participation in the
Apache Tomcat Project; and be it further RESOLVED, that the initial Apache Tomcat PMC be and hereby is
tasked with the migration and rationalization of
the Apache Jakarta PMC Tomcat subproject; and be it further RESOLVED, that all responsibility pertaining to
the Jakarta Tomcat sub-project and encumbered upon
the Apache Jakarta PMC are hereafter discharged.--- End draft TLP resolution ---
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